TONN v. COMMISSIONER

2001 T.C. Memo. 123, 81 T.C.M. 1670, 2001 Tax Ct. Memo LEXIS 151
CourtUnited States Tax Court
DecidedMay 24, 2001
DocketNo. 11076-99
StatusUnpublished

This text of 2001 T.C. Memo. 123 (TONN v. COMMISSIONER) is published on Counsel Stack Legal Research, covering United States Tax Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
TONN v. COMMISSIONER, 2001 T.C. Memo. 123, 81 T.C.M. 1670, 2001 Tax Ct. Memo LEXIS 151 (tax 2001).

Opinion

MARTIN H. TONN AND LORRAINE A. TONN, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
TONN v. COMMISSIONER
No. 11076-99
United States Tax Court
T.C. Memo 2001-123; 2001 Tax Ct. Memo LEXIS 151; 81 T.C.M. (CCH) 1670;
May 24, 2001, Filed

*151 An appropriate order will be issued granting respondent's motion for partial summary judgment.

Martin H. Tonn and Lorraine A. Tonn, pro sese.
Eric W. Johnson, for respondent.
Ruwe, Robert P.

RUWE

MEMORANDUM OPINION

RUWE, JUDGE: This matter is before the Court on respondent's motion for partial summary judgment filed pursuant to Rule 121. 1 The issues presented are: (1) Whether the amounts and characterizations of gross income determined in the notices of deficiency are correct; and (2) whether petitioners incurred a loss in 1987 which they may use to offset their gross income for 1995, 1996, and 1997.

BACKGROUND

Respondent determined deficiencies in petitioners' Federal income taxes and additions to tax as follows:

MR. TONN

                   Additions*152 to tax

               _____________________________

   Year    Deficiency    Sec. 6651(a)(1)    Sec. 6654

   ____    __________    _______________    _________

   1995      $ 592       $ 148.00      $ 32.10

   1996      1,165        291.25       62.02

   1997     1 ,279        319.75       68.45

MRS. TONN

                   Additions to tax

   1996    $ 18,801      $ 4,700.25     $ 1,000.68

   1997     15,539       3,884.75       831.34

In the notices of deficiency, respondent determined the following amounts and characterizations of petitioners' gross income:

Year   Interest Income   Self-Employment Income   Rental Income

____   _______________   ______________________   _____________

1995*153     $ 153          $ 4,187          --

1996      246           7,169          --

1997      360           2,820        $ 9,000

        Year         Self-Employment Income

        ____         ______________________

        1996           $ 57,429

        1997            49,614

On March 26, 2001, respondent filed a request for admissions, containing 22 admissions, setting forth the same amounts and characterizations of gross income determined in the notices of deficiency sent to petitioners. Petitioners filed the following answer to respondent's request for admissions:

   In response to your request for admission dated March 20, 2001

   we wish to state: We had a major change of office personnel in

   June 2000. MUCH OF THE INFORMATION YOU HAVE REQUESTED HAS BEEN

   EITHER LOST OR MISPLACED. WE WILL HAVE TO ASSUME THAT THE ITEMS

   #1-22 ARE CORRECT AS LISTED IN YOUR REQUEST.

In their amended petition, *154 petitioners contend that on March 27, 1987, respondent's agents conducted a seizure at Interstate Energy Enterprises, Inc.'s (IEEI) manufacturing facility which was "wrongful, illegal and unconstitutional" and caused the loss of petitioners' property and business. Petitioners' position in their amended petition is that the damages caused by the seizure activities should be taken into consideration when calculating their personal income taxes for the years since 1987. 2 The amount of the loss that petitioners claim they are entitled to is based on the value of Mr. Tonn's labor.

Over a period of years prior to 1981, Mr. Tonn developed an "on-farm energy plant". 3 In 1981, Mr. Tonn sold the on-farm energy plant to Laurington Corp. (Laurington), his wholly owned corporation. Under the terms of the sale, *155 payments were to be made in installments. Between 1981 and 1983, Laurington sold the on-farm energy plant to three partnerships. Payments were also to be made in installments. The three partnerships were: (1) Laurington Energy Properties; (2) Independent Energy Systems I; and (3) Independent Energy Systems II (collectively, the Alternative Energy entities). Before 1987, the Alternative Energy entities entered into a royalty agreement with IEEI, whereby IEEI agreed to manufacture and sell on- farm energy plants and pay the Alternative Energy entities royalties on the sales. IEEI owned or leased property in Kiel, Wisconsin, where it planned to manufacture on-farm energy equipment.

Sometime before March 27, 1987, respondent filed liens against the property of IEEI. On March 27, 1987, respondent's agents entered the property of the IEEI plant in Kiel, Wisconsin, and posted a notice of seizure. On the same day, respondent's agents went to Citizens*156 State Bank in Kiel, Wisconsin, and agreed to discharge the liens against the IEEI property in exchange for the payment of $ 22,500. Citizens State Bank was a creditor of IEEI and also had liens against the IEEI property. The payment of $ 22,500 from Citizens State Bank to respondent was credited against IEEI's outstanding tax liabilities.

DISCUSSION

Summary judgment is intended to expedite litigation and avoid unnecessary and expensive trials. See Northern Ind. Pub. Serv. Co. v. Commissioner, 101 T.C. 294, 295 (1993); Shiosaki v. Commissioner, 61 T.C. 861, 862 (1974).

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Related

Hort v. Commissioner
313 U.S. 28 (Supreme Court, 1941)
Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
Tonn v. United States
847 F. Supp. 711 (D. Minnesota, 1993)
Bond v. Commissioner
100 T.C. No. 4 (U.S. Tax Court, 1993)
Northern Ind. Pub. Serv. Co. v. Commissioner
101 T.C. No. 20 (U.S. Tax Court, 1993)
Hutcheson v. Commissioner
17 T.C. 14 (U.S. Tax Court, 1951)
Towers v. Commissioner
24 T.C. 199 (U.S. Tax Court, 1955)
Swenson v. Commissioner
43 T.C. 897 (U.S. Tax Court, 1965)
Rink v. Commissioner
51 T.C. 746 (U.S. Tax Court, 1969)
Shiosaki v. Commissioner
61 T.C. No. 90 (U.S. Tax Court, 1974)
Gertz v. Commissioner
64 T.C. 598 (U.S. Tax Court, 1975)

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Bluebook (online)
2001 T.C. Memo. 123, 81 T.C.M. 1670, 2001 Tax Ct. Memo LEXIS 151, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tonn-v-commissioner-tax-2001.